Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Nadara Limited
- Incorporated
- 27 September 2016 (10 years)
- Previously known as
- Ventient Energy Services Limited (until 14 May 2024)Mobius Wind Services Limited (until 4 September 2017)Infinis Wind Services Limited (until 23 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ross Kenneth RolfeAlistair George Buchanan
- Accounts type
- Group
- Region
- Scotland
- Address
- Fourth Floor12 Blenheim PlaceEdinburghEH7 5JH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born September 1966 (60)
Rolfe, Ross Kenneth
Director · Appointed 1 September 2026
Australian
Born August 1955 (71)
Buchanan, Alistair George
Director · Appointed 1 January 2026
British
Born December 1961 (64)
Stavnsbo, Steen
Director · Appointed 1 January 2026
Danish
Born February 1964 (62)
Doe, Mawuse Ami
Director · Appointed 1 May 2025
British
Born March 1990 (36)
Garcia-Legaz Ponce, Jaime
Director · Appointed 1 January 2024
Spanish
Born June 1968 (58)
Grenon, Georgina
Director · Appointed 1 January 2024
Italian
Born February 1972 (54)
Kramer, Olov Mikael
Director · Appointed 1 January 2024
Swedish
Born June 1953 (73)
Phillips, Bruce Allan
Director · Appointed 1 January 2024
American
Born August 1954 (72)
Director · Appointed 1 January 2024
British
Born June 1979 (47)
Cameron, Anna Graham
Secretary · Appointed 19 December 2023
Officer history (21 former)
1 September 2026
Appointed Rolfe, Ross Kenneth as Director
1 September 2026
9 April 2026
Resigned Guinand, Carlos as Director
1 January 2026
Appointed Buchanan, Alistair George as Director
1 January 2026
Appointed Stavnsbo, Steen as Director
31 December 2025
Resigned Dassu, Marta as Director
31 December 2025
Resigned Bell, Leanne Marie as Director
31 August 2025
1 May 2025
Appointed Doe, Mawuse Ami as Director
3 January 2024
1 January 2024
Appointed Kramer, Olov Mikael as Director
1 January 2024
Appointed Bell, Leanne Marie as Director
1 January 2024
1 January 2024
Appointed Dassu, Marta as Director
1 January 2024
Appointed Phillips, Bruce Allan as Director
1 January 2024
Appointed Guinand, Carlos as Director
1 January 2024
1 January 2024
Appointed Grenon, Georgina as Director
1 January 2024
Appointed Garcia-Legaz Ponce, Jaime as Director
31 December 2023
19 December 2023
Appointed Cameron, Anna Graham as Secretary
18 December 2023
Resigned Burness Paull LLP as Corporate Secretary
28 March 2023
3 September 2021
2 March 2021
Resigned Griffiths, David Huw as Director
1 November 2020
31 October 2020
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
25 September 2020
1 January 2020
1 January 2020
1 January 2020
1 January 2020
11 July 2019
4 July 2019
30 January 2019
30 January 2019
14 December 2017
Appointed Griffiths, David Huw as Director
14 December 2017
14 December 2017
14 December 2017
10 May 2017
10 May 2017
10 May 2017
10 May 2017
10 May 2017
5 April 2017
8 December 2016
Resigned Long, Jacqueline as Secretary
8 December 2016
27 September 2016
27 September 2016
27 September 2016
Appointed Long, Jacqueline as Secretary
27 September 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
2 January 2024
Ceased Ventient Energy Limited — Holds 75–100% of voting rights
13 December 2023
Ceased Ranelagh Nominees Limited — Owns 75–100% of shares
21 December 2017
Ceased Ventient Energy Limited — Owns 75–100% of shares
10 May 2017
Ceased Mobius Renewables Bidco Limited — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Nadara Limited This company
Assel Valley Wind Energy Limited Owns 75–100% of shares
Renantis UK Limited Owns 75–100% of shares
Knockshinnoch Green Hydrogen Limited Owns 75–100% of shares
Mynydd Fforch DWM Wind Energy 2021 Limited Owns 75–100% of shares
Naturalis Energy Developments Limited Owns 75–100% of shares
Earlsburn Wind Farm Extension 2021 Limited Owns 75–100% of shares
Knockkippen Wind Energy Limited Owns 75–100% of shares
Knockshinnoch Wind Energy 2022 Limited Owns 75–100% of shares
Strath Tirry Wind Energy 2021 Limited Owns 75–100% of shares
Renantis Energy Scotland Holdco 1 Limited Owns 75–100% of shares
Bellrock Offshore Wind Farm Limited Owns 75–100% of shares
Renantis Energy Scotland Holdco 2 Limited Owns 75–100% of shares
Broadshore Offshore Wind Farm Limited Owns 75–100% of shares
Renantis Energy Trading UK Limited Owns 75–100% of shares
Renantis Offshore Holdco 1 Limited Owns 75–100% of shares
Renantis Offshore Holdco 2 Limited Owns 75–100% of shares
Stromar Offshore Wind Farm Limited Owns 75–100% of shares
Vector Renewables UK Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 23 July 2026 | Statement of capital following an allotment of shares |
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